Motion to Dismiss under CPLR 3211(a)(7) in New York

What Is a Motion to Dismiss under CPLR 3211(a)(7)?

Background

A demurrer is a pleading used to test the legal sufficiency of another pleading; it raises issues of law, not fact, and may be used to dismiss a complaint for failing to state a cause of action. (Civ. Prac. Law & Rules, ยง 3211(a)(7).)

How to Structure the Motion

A motion to dismiss pursuant to Section 3211(a)(7) of Civil Practice Law and Rules โ€œmay be used by a defendant to test the facial sufficiency of a pleading in two different ways. On the one hand, the motion may be used to dispose of an action in which the plaintiff has not stated a claim cognizable at law. On the other hand, the motion may be used to dispose of an action in which the plaintiff identified a cognizable cause of action but failed to assert a material allegation necessary to support the cause of action.โ€ (Basis Yield Alpha Fund (Master) v. Goldman Sachs Group, Inc., 115 A.D.3d 128, 134-135, 980 N.Y.S.2d 21, 26-27 [1st Dept. 2014].) As to the latter, a defendant can submit evidence in support of the motion attacking a well-pleaded cognizable claim. (Rovello v. Orofino Realty Co., 40 N.Y.S.2d 314, 357 [1976].)

โ€œWhen documentary evidence is submitted by a defendant โ€˜the standard morphs from whether the plaintiff has stated a cause of action to whether it has one.โ€™โ€ (Basis Yield Alpha Fund (Master) v. Goldman Sachs Group, Inc., 115 A.D.3d 128, 134-135, 980 N.Y.S.2d 21, 26-27 [1st Dept. 2014].) โ€œIf the defendantโ€™s evidence establishes that the plaintiff has no cause of action (i.e., that a well-pleased cognizable claim is flatly rejected by the documentary evidence), dismissal would be appropriate.โ€ (Id.)

Response

In order to survive a dismissal motion under this subsection, the complaint โ€œmust contain allegations concerning each of the material elements necessary to sustain recovery under a viable legal theory.โ€ (MatlinPatterson ATA Holdings LLC v. Federal Express Corp., 87 A.D.3d 836, 839 [1st Dept. 2011].) However, โ€œbare legal conclusions with no factual specificityโ€ are โ€œinsufficient to survive a motion to dismiss.โ€ (Godfrey v. Spano, 13 N.Y.3d 358, 373 [2009].) โ€œWhile it is axiomatic that a court must assume the truth of the complaintโ€™s allegations, such an assumption must fail where there are conclusory allegations lacking factual support.โ€ (Dominski v. Frank Williams & Son, LLC, 46 A.D.3d 1443, 1444 [2007].)

Plaintiffs should be afforded an opportunity to amend the complaint. (Murray v. New York, 372 N.E.2d 560, 562 [1977].)

The Courtโ€™s Decision

On a motion to dismiss pursuant to Section 3211(a)(7) of Civil Practice Law and Rules, a courtโ€™s role is ordinarily limited to determining whether the complaint states a cause of action. (Frank v. DaimlerChrysler Corp., 292 A.D.2d 118 [1st Dept. 2002].) The determination is not whether the party has artfully drafted the pleading, but whether deeming the pleading to allege whatever can be reasonably implied from its statements, a cause of action can be sustained. (Stendig, Inc. v. Thom Rock Realty Co., 163 A.D.2d 46 [1st Dept. 1990]; Leviton Manufacturing Co., Inc. v. Blumberg, 242 A.D.2d 205 [1st Dept. 1997].) A motion to dismiss will be granted where the facts alleged in the complaint fail to allege the required elements of any cause of action. (Morone v. Morone, 50 N.Y.2d 481, 484 [1998].)

A motion to dismiss should be granted unless โ€œfrom [the pleadingโ€™s] four corners factual allegations are discerned which taken together manifest any cause of action cognizable at law.โ€ (McGill v. Parker, 179 A.D.2d 98, 105 [1st Dept. 1992].) โ€œ[T]he court must accept the facts as alleged in the complaint as true, accord plaintiff the benefit of every possible favorable inference, and determine only whether the facts as alleged fit within any cognizable legal theory.โ€ (Leon v. Martinez, 84 N.Y.2d 83, 87-88 [1994].) The complaint must be afforded liberal construction. (Id.)

โ€œ[W]hether the complaint will later survive a motion for summary judgment, or whether the plaintiff will ultimately be able to prove its claims, plays no part in the determination of a pre-discovery motion to dismiss for failure to state a cause of action.โ€ (Endless Ocean, LLC v. Twomey, Latham, Shea, Kelley, Dubin & Quartararo, 113 A.D.3d 587 [2nd Dept. 2014].)

Documents for Motion to Dismiss under CPLR 3211(a)(7) in New York

preview-icon 9 pages

INDEX NO. 502719/2019 NYSCEF DOC. NO. 128 RECEIVED NYSCEF 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS x Index No. 502719/2019 BROOKLYN ATLANTIC SERVICING LLC, AFFIRMATIโ€ฆ

Case Filed

Feb 06, 2019

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Apr 25, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
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FILED: SUFFOLK COUNTY CLERK 04/25/2024 09:51 AM INDEX NO. 607021/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATEOF โ€ฆ

County

Suffolk County, NY

Filed Date

Apr 25, 2024

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FILED: MONROE COUNTY CLERK 04/25/2024 01:20 PM INDEX NO. E2024006773 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840428 Book Page CIVIL Return To: โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 25, 2024

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FILED: DELAWARE COUNTY CLERK 04/25/2024 11:46 AM INDEX NO. EF2024-287 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK โ€ฆ

County

Delaware County, NY

Filed Date

Apr 25, 2024

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FILED: KINGS COUNTY CLERK 04/25/2024 10:20 AM INDEX NO. 504662/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2024 BOB CHOO INC Contact Number: CMP_004383 BOB CHOO INC โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
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FILED: KINGS COUNTY CLERK 04/25/2024 10:20 AM INDEX NO. 504662/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/25/2024 โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
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MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # Book Page Return To: No. Pages: 3 JEFFREY MICHAEL PARRELLA 14 Wall Street Instrument: JUDGMENT - PROPOSED 20th Floor New York, NY 10005 Control #: Unrecorded #9788767 โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

Category

Commercial - Contract

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INDEX NO. 806678/2024E NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX wenn nen n nn nnn n ene n nee n een n nen ene. eeaeneninenseinacnmanaisl RAUL ACOSTA, โ€ฆ

County

Bronx County, NY

Filed Date

Apr 25, 2024

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FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/25/2024 "B" EXHIBIT FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 9 โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
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FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2024 "C" EXHIBIT FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 FILEDDOC. NYSCEF : NO. 10 WESTCHESTER โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
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INDEX NO. 225/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/25/2024 Pyar ok INDEX NO. 225/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/25/2024 * SUPREME COURT OF THE STATE OF NEW YORK โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

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INDEX NO. 225/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/25/2024 EYHIBIT 2 INDEX NO. 225/2024 FILED: KINGS COUNTY CLERK 0472572024 01:57 PM NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS IRINA GALANOโ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
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FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/25/2024 "A" EXHIBIT FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 8 โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
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FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE Oโ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
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FILED: KINGS COUNTY CLERK 04/25/2024 10:20 AM INDEX NO. 504662/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------X SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD. Plaintiff, โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
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FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:18 PM INDEX NO. 60900/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/25/2024 STATE OF NEW YORK COUNTY OF WESTCHESTER : TATSUMI FUKASAWA : : Index Nโ€ฆ

Case Filed

Apr 22, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge

Robert S. Ondrovic

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FILED: KINGS COUNTY CLERK 04/25/2024 01:37 PM INDEX NO. 525974/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ZHIYING WAN, EXPERT WITNESS DISCLOโ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Carolyn E. Wade Trellis Spinner 👉 Discover key insights by exploring more analytics for Carolyn E. Wade
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(FILED: WESTCHESTER COUNTY CLERK 0472572024 04:01 PM INDEX NO. 61025/2024 NYSCEF DOC. NOJ 2 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK File No. 19201v/mhm COUNTY OF WESTCHESTER wee โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Apr 25, 2024

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FILED: MONROE COUNTY CLERK 04/25/2024 12:21 PM INDEX NO. E2024007002 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840275 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

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FILED: MONROE COUNTY CLERK 04/25/2024 12:41 PM INDEX NO. E2024004625 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840338 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

Category

Commercial - Contract

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FILED: WESTCHESTER COUNTY CLERK 04/25/2024 02:54 PM INDEX NO. 71372/2023 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------------x VINCENT TEMPESTA, โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Lewis Jay Lubell Trellis Spinner 👉 Discover key insights by exploring more analytics for Lewis Jay Lubell
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(FILED: KINGS COUNTY CLERK 0472572024 01:57 PM INDEX NO. 225/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS IRINA GALANOVA Index No: โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
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FILED: KINGS COUNTY CLERK 04/25/2024 09:39 AM INDEX NO. 511404/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 File: 23LGL000017.001 SUPREME COURT OF THE STATE OF NEW YORK Cโ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Apr 25, 2024

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FILED: PUTNAM COUNTY CLERK 04/25/2024 02:31 PM INDEX NO. 500726/2024 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 04/25/2024 SUPRICMD COI]RT OII THE STATE OIi NEW YORI( COUNTY OF PUTNAM Application of MICHAEL LENTO Petitioner, foran Order aud Judgrnent Pursuant to โ€ฆ

County

Putnam County, NY

Filed Date

Apr 25, 2024

Judge Hon. Victor G. Grossman Trellis Spinner 👉 Discover key insights by exploring more analytics for Victor G. Grossman
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FILED: KINGS COUNTY CLERK 04/25/2024 10:20 AM INDEX NO. 504662/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD. Index No: 504662/2024 โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
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FILED: ROCKLAND COUNTY CLERK 04/25/2024 10:32 AM INDEX NO. 032194/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND NEWCO CAPITAL GROUP VI LLC Index No. 032194/2024 Plaintiff, โ€ฆ

County

Rockland County, NY

Filed Date

Apr 25, 2024

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FILED: MONROE COUNTY CLERK 04/25/2024 02:02 PM INDEX NO. E2024006779 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840520 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

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FILED: MONROE COUNTY CLERK 04/25/2024 02:02 PM INDEX NO. E2024006779 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840522 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

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FILED: KINGS COUNTY CLERK 04/25/2024 11:26 AM INDEX NO. 511437/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X SUPERFAST CAPITAL INC, โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

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FILED: GREENE COUNTY CLERK 04/25/2024 12:18 PM INDEX NO. EF2022-19 NYSCEF DOC. NO. 86 RECEIVED NYSCEF: 04/25/2024 MEMBERS: SEIDMAN & PINCUS, LLC OF COUNSEL: MITCHELL B. SEIDMAN* โ€ฆ

County

Greene County, NY

Filed Date

Apr 25, 2024

Judge Hon. Richard Mott Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Mott
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FILED: MONROE COUNTY CLERK 04/25/2024 01:37 PM INDEX NO. E2024006776 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE HONEST FUNDING LLC Index No.: E2024006776 โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

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FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/25/2024 "D" EXHIBIT FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 11 โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
preview-icon 2 pages

FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 04/25/2024 โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
preview-icon 2 pages

FILED: KINGS COUNTY CLERK 04/25/2024 10:20 AM INDEX NO. 504662/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------------X SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD. โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
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FILED: DELAWARE COUNTY CLERK 04/25/2024 11:46 AM INDEX NO. EF2024-287 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/25/2024 AFFIDAVIT OF OCCUPANT MAILING SUPREME COURT OF TlIE STATE OF NEW YURK โ€ฆ

County

Delaware County, NY

Filed Date

Apr 25, 2024

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FILED: KINGS COUNTY CLERK 04/25/2024 11:26 AM INDEX NO. 511437/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X SUPERFAST CAPITAL INC โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

preview-icon 1 page

INDEX NO. 606988/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _โ€”_โ€” Michael Marcello ATTORNEY: GLUGETH & PIERGUIDI, P.C. Plaintiff(s), INDEX NUMBER: 6โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 25, 2024

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FILED: KINGS COUNTY CLERK 04/725/2024 01:57 PM INDEX NO. 225/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 L yHieir INDEX NO. 225/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK.โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
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FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
preview-icon 3 pages

FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 SUPREME COURTโ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
preview-icon 4 pages

FILED: ERIE COUNTY CLERK 04/25/2024 12:12 AM INDEX NO. 801931/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/25/2024 โ€ฆ

County

Erie County, NY

Filed Date

Apr 25, 2024

preview-icon 14 pages

FILED: ROCKLAND COUNTY CLERK 04/25/2024 04:08 PM INDEX NO. 035608/2023 NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------------x LAVERN McKENZIE, KAREN OCHIENG, SASHA VILLALONA, VALRIE BROUGHTONโ€ฆ

County

Rockland County, NY

Filed Date

Apr 25, 2024

Judge Hon. Keith Cornell Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith Cornell
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 04/25/2024 02/15/2024 10:20 11:25 AM INDEX NO. 504662/2024 DocuSign Envelope ID: AF6CDA95-A5B7-4701-A9AF-2B76D83ADCC5 NYSCEF DOC. NO. 9 2 RECEIVED NYSCEF: 04/25/2024 02/15/2024 โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Kerry J. Ward Trellis Spinner 👉 Discover key insights by exploring more analytics for Kerry J. Ward
preview-icon 7 pages

FILED: KINGS COUNTY CLERK 04/25/2024 09:46 AM INDEX NO. 502719/2019 NYSCEF DOC. NO. 129 RECEIVED NYSCEF: 04/25/2024 EXHIBIT A (FILED: KINGS COUNTY CLERK 0472572024 09:46 AM INDEX NO. 502719/2019 NYSCEF DOC. NO. 129 Rโ€ฆ

Case Filed

Feb 06, 2019

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Apr 25, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 1 page

INDEX NO. E2024-0462CV NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK Job #: 1484572 COUNTY OF STEUBEN Attorney: Schwartz Sladkus Reich Greenberg Atlas LLP Andrea M. Trochez โ€ฆ

County

Steuben County, NY

Filed Date

Apr 25, 2024

preview-icon 9 pages

FILED: WESTCHESTER COUNTY CLERK 04/25/2024 02:50 PM INDEX NO. 71372/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------------x VINCENT TEMPESTA, โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Lewis Jay Lubell Trellis Spinner 👉 Discover key insights by exploring more analytics for Lewis Jay Lubell
preview-icon 2 pages

INDEX NO. 606988/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Managing Attorney Authorizing Individual Filing Agent)โ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 25, 2024

preview-icon 3 pages

FILED: MONROE COUNTY CLERK 04/25/2024 01:20 PM INDEX NO. E2024006773 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840429 Book Page CIVIL Return To: โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 25, 2024

preview-icon 3 pages

FILED: MONROE COUNTY CLERK 04/25/2024 01:20 PM INDEX NO. E2024006773 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840427 Book Page CIVIL Return To: โ€ฆ

Case Filed

Apr 22, 2024

Case Status

Pre-RJI

County

Monroe County, NY

Filed Date

Apr 25, 2024

preview-icon 6 pages

FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
preview-icon 14 pages

FILED: ROCKLAND COUNTY CLERK 04/25/2024 03:52 PM INDEX NO. 035608/2023 NYSCEF DOC. NO. 79 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND ------------------------------------------------------------------------x LAVERN McKENZIE, KAREN OCHIENG, SASHA VILLALONA, VALRIE BROUGHTONโ€ฆ

County

Rockland County, NY

Filed Date

Apr 25, 2024

Judge Hon. Keith Cornell Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith Cornell
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CE ONRO OUN INDEX NO. E2024006776 NO. 5 RECEIVED NYSCEF: 04/25/2024 1. OUTBOUND TRACKING NUMBER FEES 9414 7112 0620 4190 4760 06 RETURN RECEIPT TRACKING NUMBER โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

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INDEX NO. 225/2024 FILED: KINGS COUNTY CLERK 0472572024 01:57 PM NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS IRINA GALANOVA Index No: 225/2024 โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
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FILED: KINGS COUNTY CLERK 04/25/2024 04:04 PM INDEX NO. 225/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS IRINA GALANOVA Index No: 225/2024 Plaintiff, -against- โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
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FILED: ROCKLAND COUNTY CLERK 04/25/2024 10:23 AM INDEX NO. 032193/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND SAMSON MCA LLC Index No. 032193/2024 Plaintiff, โ€ฆ

County

Rockland County, NY

Filed Date

Apr 25, 2024

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PANY OUN Kk 04 Dv INDEX NO. 903992-24 NYSCEF BOC. NO. 10 RECEIVED NYSCEF: 04/25/2026 โ€˜ STATE OF NEW YORK. SUPREME COURT ALBAโ€ฆ

County

Albany County, NY

Filed Date

Apr 25, 2024

Judge Hon. David A. Weinstein Trellis Spinner 👉 Discover key insights by exploring more analytics for David A. Weinstein
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FILED: MONROE COUNTY CLERK 04/25/2024 03:54 PM INDEX NO. E2022002698 NYSCEF DOC. NO. 866 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3841080 โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
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FILED: MONROE COUNTY CLERK 04/25/2024 02:02 PM INDEX NO. E2024006779 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840521 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

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FILED: RICHMOND COUNTY CLERK 0472572024 04:20 PM INDEX NO. 150805/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND BEB we ee ER Re ee eโ€ฆ

County

Richmond County, NY

Filed Date

Apr 25, 2024

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FILED: KINGS COUNTY CLERK 04/25/2024 09:46 AM INDEX NO. 502719/2019 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 04/25/2024 EXHIBIT B INDEX NO. 502719/2019 NYSCEF DOC. NO. 130 RECEIVED NYSCEF: 04/25/2024 Fixed-Term Residential Lease โ€ฆ

Case Filed

Feb 06, 2019

Case Status

Disposed-Court Date/Application Pending

County

Kings County, NY

Filed Date

Apr 25, 2024

Category

Real Property - Mortgage Foreclosure - Commercial

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
preview-icon 50 pages

FILED: KINGS COUNTY CLERK 04/25/2024 12:39 PM INDEX NO. 503400/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 04/25/2024 EXHIBIT E FILED: KINGS COUNTY CLERK 04/25/2024 12:39 PM INDEX NO. 503400/2024 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 04/25/2024 Empire State Contractors Group General Cโ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Robin Sheares Trellis Spinner 👉 Discover key insights by exploring more analytics for Robin Sheares
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FILED: SUFFOLK COUNTY CLERK 04/25/2024 09:51 AM INDEX NO. 607021/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/25/2024 Form 1 - AFFIDAVIT OF SERVICE P21475290 THE GEWIRTZ LAW Fโ€ฆ

County

Suffolk County, NY

Filed Date

Apr 25, 2024

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(FILED: KINGS COUNTY CLERK 0472572024 04:04 PM INDEX NO. 225/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS IRINA GALANOVA Index No: 225/2024 โ€ฆ

County

Kings County, NY

Filed Date

Apr 25, 2024

Judge Hon. Richard Velasquez Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Velasquez
preview-icon 3 pages

FILED: MONROE COUNTY CLERK 04/25/2024 12:21 PM INDEX NO. E2024007002 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3840276 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

preview-icon 64 pages

FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/25/2024 "โ€ข" ห†ยงโ€”ยฃโ€™ยฃยค FILED: WESTCHESTER COUNTY CLERK 04/25/2024 12:34 PM INDEX NO. 55149/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/25/2024 โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Judge Hon. Paul I. Marx Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul I. Marx
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(FILED: SUFFOLK COUNTY CLERK 0472572024 12:55 PM INDEX NO. 607002/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK pace eeinneenecenqnmensenennnannswnenenennecnenmnestaneer โ€ฆ

Case Filed

Mar 19, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

Apr 25, 2024

Judge Hon. Joseph Farneti Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph Farneti
preview-icon 9 pages

FILED: WESTCHESTER COUNTY CLERK 04/25/2024 02:49 PM INDEX NO. 71372/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER -----------------------------------------------------------------------x VINCENT TEMPESTA, โ€ฆ

County

Westchester County, NY

Filed Date

Apr 25, 2024

Category

Torts - Medical, Dental, or Podiatrist Malpractice

Judge Hon. Lewis Jay Lubell Trellis Spinner 👉 Discover key insights by exploring more analytics for Lewis Jay Lubell
preview-icon 13 pages

WA ON OUN Kk 04 Dv INDEX NO. EC2019-31045 NYSCEF BOC. NO. 130 RECEIVED NYSCEF: 04/25/2024 A Speciad Atโ€ฆ

County

Washington County, NY

Filed Date

Apr 25, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Judge Hon. Robert J. Muller Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert J. Muller
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FILED: FRANKLIN COUNTY CLERK 04/25/2024 10:55 AM INDEX NO. E2024-288 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/25/2024 STATE OF NEW YORK COUNTY OF FRANKLIN SUPREME COURT CHAMBERS POST OFFICE BOX 900 โ€ฆ

County

Franklin County, NY

Filed Date

Apr 25, 2024

Judge Hon. John T. Ellis Trellis Spinner 👉 Discover key insights by exploring more analytics for John T. Ellis
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INDEX NO. 606988/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU โ€” Michael Marcello ATTORNEY: GLUGETH & PIERGUIDI, P.C. Plaintiff(s), INDโ€ฆ

Case Filed

Apr 23, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Apr 25, 2024

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FILED: DELAWARE COUNTY CLERK 04/25/2024 11:46 AM INDEX NO. EF2024-287 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OFโ€ฆ

County

Delaware County, NY

Filed Date

Apr 25, 2024

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FILED: DELAWARE COUNTY CLERK 04/25/2024 11:46 AM INDEX NO. EF2024-287 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/25/2024 111111101110111IWI1111111111111 โ€ฆ

County

Delaware County, NY

Filed Date

Apr 25, 2024

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FILED: MONTGOMERY COUNTY CLERK 04/25/2024 11:06 AM INDEX NO. EF2024-198 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/25/2024 ArroRNEY(S) : Taroff & Taitz, LLP INDEX # : EF2024-198 Pโ€ฆ

County

Montgomery County, NY

Filed Date

Apr 25, 2024

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FILED: MONROE COUNTY CLERK 04/25/2024 01:37 PM INDEX NO. E2024006776 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE HONEST FUNDING LLC Index No.: E2024006776 โ€ฆ

County

Monroe County, NY

Filed Date

Apr 25, 2024

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INDEX NO. EF2018-1107 FILED: GREENE COUNTY CLERK 04725/2024 01:30 PM NYSCEF DOC. NO. 123 RECEIVED NYSCEF: 04/25/2024 , At an IAS PART. , Room ,of the Supreme Courโ€ฆ

Case Filed

Dec 19, 2018

Case Status

Disposed-Court Date/Application Pending

County

Greene County, NY

Filed Date

Apr 25, 2024

Judge Hon. Richard Mott Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Mott
preview-icon 2 pages

FILED: ERIE COUNTY CLERK 04/25/2024 12:37 AM INDEX NO. 801931/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/25/2024 STATE โ€ฆ

County

Erie County, NY

Filed Date

Apr 25, 2024

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FILED: ERIE COUNTY CLERK 04/25/2024 01:16 AM INDEX NO. 801931/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2024 โ€ฆ

County

Erie County, NY

Filed Date

Apr 25, 2024

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FILED: PUTNAM COUNTY CLERK 04/24/2024 02:19 PM INDEX NO. 501312/2023 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF PUTNAM --------------------------------------------------------------------X Caliber Home Loans, Inc., โ€ฆ

County

Putnam County, NY

Filed Date

Apr 24, 2024

Judge Hon. Victor G. Grossman Trellis Spinner 👉 Discover key insights by exploring more analytics for Victor G. Grossman
preview-icon 20 pages

FILED: PUTNAM COUNTY CLERK 04/24/2024 02:19 PM INDEX NO. 501312/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/24/2024 EXHIBIT 3 FILED: PUTNAM COUNTY CLERK 04/24/2024 02:19 PM INDEX NO. 501312/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 04/24/2024 โ€ฆ

County

Putnam County, NY

Filed Date

Apr 24, 2024

Judge Hon. Victor G. Grossman Trellis Spinner 👉 Discover key insights by exploring more analytics for Victor G. Grossman
preview-icon 65 pages

FILED: PUTNAM COUNTY CLERK 04/24/2024 02:19 PM INDEX NO. 501312/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 04/24/2024 EXHIBIT 12 FILED: PUTNAM COUNTY CLERK 04/24/2024 02:19 PM INDEX NO. 501312/2023 NYSCEF DOC. NO. 48 โ€ฆ

County

Putnam County, NY

Filed Date

Apr 24, 2024

Judge Hon. Victor G. Grossman Trellis Spinner 👉 Discover key insights by exploring more analytics for Victor G. Grossman
preview-icon 10 pages

INDEX NO. 501312/2023 FILED: PUTNAM COUNTY CLERK 0472472024 02:19 PM NYSCEF DOC. NO. 61 RECEIVED NYSCEF 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF PUTNAM mene ne een en en nn en nn nnn nen en en en neem neem en en nn nn anne nenennenenenen โ€ฆ

County

Putnam County, NY

Filed Date

Apr 24, 2024

Judge Hon. Victor G. Grossman Trellis Spinner 👉 Discover key insights by exploring more analytics for Victor G. Grossman
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FILED: JEFFERSON COUNTY CLERK 04/24/2024 10:15 AM INDEX NO. EF2024-00001809 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024 STATE OF NEW YORK: SUPREME โ€ฆ

County

Jefferson County, NY

Filed Date

Apr 24, 2024

Judge Hon. James P. Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. Mcclusky
preview-icon 7 pages

FILED: JEFFERSON COUNTY CLERK 04/24/2024 10:15 AM INDEX NO. EF2024-00001809 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/24/2024 EXHIBIT A FILED: JEFFERSON COUNTY CLERK 04/24/2024 10:15 AM INDEX NO. EF2024-00001809 NYSCEF DOC. NO. 3 โ€ฆ

County

Jefferson County, NY

Filed Date

Apr 24, 2024

Judge Hon. James P. Mcclusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. Mcclusky
preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 04/24/2024 05:00 PM INDEX NO. 652087/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/24/2024 EXHIBIT 6 FILED: NEW YORK COUNTY CLERK 04/24/2024 05:00 PM INDEX NO. 652087/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/24/2024 Originaโ€ฆ

Case Filed

Apr 23, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 24, 2024

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At ___ Part ___ of the Supreme Court of the State of New York held in and for the County of New York on this ___ day of April, 2024 PRESENT: HON. _________________โ€ฆ

Case Filed

Apr 23, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 24, 2024

preview-icon 2 pages

FILED: NEW YORK COUNTY CLERK 04/24/2024 05:00 PM INDEX NO. 652087/2024 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK CELANESE CANADA ULC, ) ) Plaintiff, โ€ฆ

Case Filed

Apr 23, 2024

Case Status

RJI Pending

County

New York County, NY

Filed Date

Apr 24, 2024

preview-icon 3 pages

FILED: JEFFERSON COUNTY CLERK 04/24/2024 09:46 AM INDEX NO. EF2024-00001807 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 04/24/2024 โ€ฆ

County

Jefferson County, NY

Filed Date

Apr 24, 2024

Judge

William Ramseier

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FILED: ORANGE COUNTY CLERK 04/24/2024 11:28 AM INDEX NO. EF002420-2024 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 04/24/2024 STATE OF NEW YORK SUPREME COURT โ€ฆ

County

Orange County, NY

Filed Date

Apr 24, 2024

Judge

Timothy Mcelduff, Jr.

preview-icon 6 pages

FILED: FILED: NEW NEW YORK YORK COUNTY COUNTY CLERK CLERK 04/24/2024 12 / 12 / 2023 09:00 12 : 01 AM INDEX โ€ฆ

County

New York County, NY

Filed Date

Apr 24, 2024

Judge Hon. Andrea Masley Trellis Spinner 👉 Discover key insights by exploring more analytics for Andrea Masley
preview-icon 2 pages

FILED: HERKIMER COUNTY CLERK 04/24/2024 03:23 PM INDEX NO. EF2024-111550 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF HERKIMER IN THE MATTER OF THE APPLICATION OF JOSHUA BOUCK, Order to Show Cause Plaโ€ฆ

Case Filed

Apr 23, 2024

Case Status

Active

County

Herkimer County, NY

Filed Date

Apr 24, 2024

Judge Hon. Mark R. Rose Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark R. Rose
preview-icon 3 pages

FILED: RICHMOND COUNTY CLERK 04/24/2024 11:11 AM INDEX NO. 150173/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND X KATHERINE CAMMAYO, individually and : oil behalf of all others similarly situated, โ€ฆ

Case Filed

Jan 25, 2024

Case Status

Active

County

Richmond County, NY

Filed Date

Apr 24, 2024

Judge Hon. Lizette Colon Trellis Spinner 👉 Discover key insights by exploring more analytics for Lizette Colon
preview-icon 3 pages

INDEX NO. E2024007012 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/24/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3839212 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 24, 2024

preview-icon 5 pages

FILED: ROCKLAND COUNTY CLERK 04/24/2024 11:27 AM INDEX NO. 032234/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/24/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW Purchased: YORK COUNTY OF ROCKLAND Index No. Cavalry SPV I, LLC, as assignee of Citibank, N.A. , Plaintiff SUMMONS โ€ฆ

Case Filed

Apr 24, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Apr 24, 2024

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FILED: ERIE COUNTY CLERK 04/24/2024 03:29 PM INDEX NO. 805857/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024 EXHIBIT A FILED: ERIE COUNTY CLERK 04/24/2024 03:29 PM INDEX NO. 805857/2024 Entered โ€ฆ

Case Filed

Apr 24, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Apr 24, 2024

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FILED: QUEENS COUNTY CLERK 04/24/2024 02:51 PM INDEX NO. 703076/2019 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 04/24/2024 HENRY L. KIM* JOSHUA S. LIM* KENDAL SIM* SEAN S. KWAK* JOHN CHEN* โ€ฆ

County

Queens County, NY

Filed Date

Apr 24, 2024

Category

Torts - Other (Embezzlement)

Judge

PAM B. JACKMAN

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FILED: NEW YORK COUNTY CLERK 04/24/2024 11:48 AM INDEX NO. 655617/2021 NYSCEF DOC. NO. 732 RECEIVED NYSCEF: 04/24/2024 Supreme โ€ฆ

County

New York County, NY

Filed Date

Apr 24, 2024

Judge Hon. Melissa Anne Crane Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa Anne Crane
preview-icon 3 pages

FILED: NASSAU COUNTY CLERK 04/24/2024 03:03 PM INDEX NO. 607038/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OFโ€ฆ

County

Nassau County, NY

Filed Date

Apr 24, 2024

preview-icon 2 pages

FILED: CATTARAUGUS COUNTY CLERK 04/24/2024 11:42 AM INDEX NO. 92523 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 04/24/2024 FORECLOSURE SETTLEMENT CONFERENCE INTAKE FORM Supreme court ofthe State of New York, County of Cattaraugus ROCKET MORTGAGE LLC F/K/Aโ€ฆ

County

Cattaraugus County, NY

Filed Date

Apr 24, 2024

Judge Hon. Terrence M. Parker Trellis Spinner 👉 Discover key insights by exploring more analytics for Terrence M. Parker
preview-icon 2 pages

FILED: MONROE COUNTY CLERK 04/24/2024 03:24 PM INDEX NO. E2024006898 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/24/2024 MONROE COUNTY CLERKโ€™S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3838801 Book Page CIVIL Return To: โ€ฆ

County

Monroe County, NY

Filed Date

Apr 24, 2024

preview-icon 2 pages

FILED: KINGS COUNTY CLERK 04/24/2024 01:40 PM INDEX NO. 511640/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE OF NEW YORK Index No.: COUNTY OF KINGS Date Purchased: ------------------โ€ฆ

County

Kings County, NY

Filed Date

Apr 24, 2024

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